MERCURY HOSPITAL HOLDINGS LIMITED

Company number 11587685

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
05 Sep 2024	AAMD	Amended full accounts made up to 30 September 2023	(19 pages)
25 Jul 2024	AA	Full accounts made up to 30 September 2023	(20 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	(20 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
08 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	(17 pages)
04 Apr 2022	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 21 February 2022	(1 page)
04 Apr 2022	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 4 April 2022	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	(18 pages)
02 Mar 2021	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 18 December 2020	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Paula Burgess as a director on 18 December 2020	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	(18 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
08 Oct 2019	AP04	Appointment of Infrastructure Managers Limited as a secretary on 8 October 2019	(2 pages)
08 Oct 2019	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Cannon Place 78 Cannon Street London EC4N 6AF on 8 October 2019	(1 page)
04 Jan 2019	TM01	Termination of appointment of Michael William Weston as a director on 21 December 2018	(1 page)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 4,840,320	(4 pages)
24 Oct 2018	PSC02	Notification of Pip Multi-Strategy Infrastructure (2-5%) as a person with significant control on 25 September 2018	(4 pages)
24 Oct 2018	PSC05	Change of details for Pip Multi-Strategy Infrastructure (2-5%) Lp as a person with significant control on 25 September 2018	(5 pages)
12 Oct 2018	AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to Windsor House Bayshill Road Cheltenham GL50 3AT on 12 October 2018	(1 page)
25 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 1	(40 pages)